Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes 2019

Topics

• Who commits each major type of payments fraud—focusing on check, ACH and –P-Card schemes
• Vendor/billing schemes that exploit payments process control weaknesses
• Insight from investigating actual fraudsters
• Check counterfeiting, forgery and tampering schemes to be aware of
• Latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering and more)
• Conducting a cost-effective fraud risk assessment of your most commonly used payments methods
• How to detect common external payments schemes versus internal attacks
• Detect payments fraud before material financial damage occurs
• Identify the critical red flags of all forms of check, ACH and P-card fraud
• Recommend better payment fraud control structure—including segregation of duties, employee background checks and employee awareness training
• Obtain optimal payment fraud prevention tools from your financial institution

Who should Attend

• Financial Services Professionals
• CPAs
• Internal Auditors
• Senior Financial Executives
• Treasury Staff
• AP Managers
• Controllers
• Operations Managers
• Treasurers
• CFOs
• Security
• Compliance Officers
• CPAs
• Risk Managers
• Senior Financial Executives
• Financial Services Professionals
• AP Managers
• Internal Auditors
• Operations Managers
• Treasury Staff
• CFOs
• Controllers
• Compliance Officers
• Treasurers
• Risk Managers
• Security